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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    VENTAS Y PROYECTOS DON DAVID ESTEVEZ, S.A. (VENPRODE, S.A.)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EDUARDO DAVID PAZ ESTEVEZ
    • PRESIDENTE - DIRECTOR
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    CALVO FAJARDO JOSE RAMON
    • SUSCRIPTOR
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    DORA A. STECCO S.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SER EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SER EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BUCKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 7
    View

    DJ CORPORATION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 4
    View

    PROYECTO E INVERSIONES MARIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 65458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    VENPRODE cancelado
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